Fake Invoice/Supplier Bill Scam May 19, 2022

Scam Type

Fake Invoice/Supplier Bill Scam

Business Name Used

Transcend Containers

Date Reported

May 19, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

We ordered 2 20′ Used shipping containers on 04/08/22 for $4,600. Transcend Containers asked for payment before delivery via wire. Transcend provided us with bank name, address, account name, owner address, Routing number and account number. Everything seemed legit. Once wire was sent all communication ceased. They only responded once or twice stating problems with “server”. We never received the containers. Nor did they ever reach back out to us after multiple attempts via email and phone calls. Police report was filed. Its a Scam company.

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